UKBizDB.co.uk

AGS AIRPORTS PENSION TRUSTEE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ags Airports Pension Trustee Limited. The company was founded 10 years ago and was given the registration number 09202431. The firm's registered office is in LEEDS. You can find them at 1 Park Row, , Leeds, . This company's SIC code is 65300 - Pension funding.

Company Information

Name:AGS AIRPORTS PENSION TRUSTEE LIMITED
Company Number:09202431
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65300 - Pension funding

Office Address & Contact

Registered Address:1 Park Row, Leeds, LS1 5AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Park Row, Leeds, United Kingdom, LS1 5AB

Corporate Secretary27 January 2015Active
1, Park Row, Leeds, United Kingdom, LS1 5AB

Director10 June 2015Active
1, Park Row, Leeds, United Kingdom, LS1 5AB

Director16 December 2019Active
1, Park Row, Leeds, United Kingdom, LS1 5AB

Director25 March 2015Active
7 Douglas House, 42 Main Street, Milngavie, Scotland, G62 6BU

Corporate Director01 August 2023Active
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD

Director03 September 2014Active
Parque Vía Norte, Calle Quintanavides 21, 28050, Madrid, Spain,

Director01 October 2014Active
Parque Vía Norte, Calle Quintanavides 21, 28050, Madrid, Spain,

Director01 October 2014Active
Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD

Director07 November 2014Active
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD

Director03 September 2014Active
1, Park Row, Leeds, LS1 5AB

Director12 February 2016Active
1, Park Row, Leeds, LS1 5AB

Director14 September 2017Active
1, Park Row, Leeds, United Kingdom, LS1 5AB

Director25 March 2015Active
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD

Director03 September 2014Active
1, Park Row, Leeds, LS1 5AB

Director25 September 2018Active
1, Park Row, Leeds, United Kingdom, LS1 5AB

Director25 March 2015Active
1, Park Row, Leeds, United Kingdom, LS1 5AB

Director10 June 2015Active
1, Park Row, Leeds, United Kingdom, LS1 5AB

Director10 June 2015Active
Parque Vía Norte, Calle Quintanavides 21, 28050, Madrid, Spain,

Director01 October 2014Active
6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS

Corporate Director12 December 2014Active

People with Significant Control

Ags Airports Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1, Park Row, Leeds, United Kingdom, LS1 5AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Macquarie Infrastructure And Real Assets (Europe) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
Nature of control:
  • Significant influence or control as firm
Faero Uk Holding Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:3rd Floor, Building 5, Chiswick Business Park, London, United Kingdom, W4 5YS
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

Copyright © 2025. All rights reserved.